Entity:
Whiskey & Co., Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pai Lu, Su-Mei | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pai Wong, Yueh-Huei | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pai Wong, Yueh-Huei | Director | 2005-07-05 | - | Offshore Leaks |
| Pai Chen, Li-Jong | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pai Chen, Li-Jong | Director | 2005-07-05 | - | Offshore Leaks |
| Pai Lin, Wen-Nu | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Pai Lin, Wen-Nu | Director | 2005-07-05 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-05-18 | 2005-07-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| David Liu (Taichung) | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.